| Date | Description |
|---|
| 2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-07-07 |
delete address SUITE 2, WARREN HOUSE 10 - 20, MAIN ROAD HOCKLEY ESSEX ENGLAND SS5 4QS |
| 2022-07-07 |
insert address 2 MACFIE CLOSE OFF HALL LANE MOULTON SEAS END LINCOLNSHIRE UNITED KINGDOM PE12 6GP |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
SUITE 2, WARREN HOUSE 10 - 20, MAIN ROAD
HOCKLEY
ESSEX
SS5 4QS
ENGLAND |
| 2022-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-07 |
delete address 1 PRITTLEWELL HOUSE 30 EAST STREET PRITTLEWELL ESSEX ENGLAND SS2 6LH |
| 2018-10-07 |
insert address SUITE 2, WARREN HOUSE 10 - 20, MAIN ROAD HOCKLEY ESSEX ENGLAND SS5 4QS |
| 2018-10-07 |
update registered_address |
| 2018-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2018 FROM
1 PRITTLEWELL HOUSE 30 EAST STREET
PRITTLEWELL
ESSEX
SS2 6LH
ENGLAND |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 1A ELECTRIC AVENUE WESTCLIFF-ON-SEA ESSEX SS0 9NW |
| 2016-12-20 |
insert address 1 PRITTLEWELL HOUSE 30 EAST STREET PRITTLEWELL ESSEX ENGLAND SS2 6LH |
| 2016-12-20 |
update registered_address |
| 2016-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
1A ELECTRIC AVENUE
WESTCLIFF-ON-SEA
ESSEX
SS0 9NW |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-11 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-10 |
| 2015-05-08 |
update returns_next_due_date 2015-05-09 => 2016-05-08 |
| 2015-04-10 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 1A ELECTRIC AVENUE WESTCLIFF-ON-SEA ESSEX ENGLAND SS0 9NW |
| 2014-05-07 |
insert address 1A ELECTRIC AVENUE WESTCLIFF-ON-SEA ESSEX SS0 9NW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-20 |
update statutory_documents 11/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 7 WICKHAM BUSINESS PARK, HONYWOOD ROAD BASILDON ESSEX ENGLAND SS14 3EQ |
| 2013-06-26 |
insert address 1A ELECTRIC AVENUE WESTCLIFF-ON-SEA ESSEX ENGLAND SS0 9NW |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-05-21 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-06-18 => 2014-05-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2013 FROM
7 WICKHAM BUSINESS PARK, HONYWOOD ROAD
BASILDON
ESSEX
SS14 3EQ
ENGLAND |
| 2013-04-18 |
update statutory_documents 13/02/13 STATEMENT OF CAPITAL GBP 4 |
| 2013-04-11 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG |
| 2012-11-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2012 FROM
UNIT 4A PAYCOCKE CLOSE INDUSTRIAL ESTATE
PAYCOCKE ROAD
BASILDON
ESSEX
SS14 3HS |
| 2011-08-31 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 21/05/11 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MS LYNN KAREN HEADINGTON |
| 2010-07-30 |
update statutory_documents 30/07/10 STATEMENT OF CAPITAL GBP 3 |
| 2010-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
WEST MIDLANDS
CV1 2FL
ENGLAND |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES VALENTINE |
| 2010-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |